for timely preparation of management reports and analysis Responsible for coordinating regional governance & risk management...Multiple Assistant Relationship Managers (AM to AVP level) Supporting Senior Level of Private Bankers Multi-asset...
to ensure SLA can be met; to give advice to Account Managers Finance Risk Management and Legal & Compliance on existing practice... to Front Office where appropriate as well as guidance / training to the team members. Additionally the manager...
AML System Management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction... monitoring and customer risk rating alerts. Study the trend of the AML risk and design the mitigation plans. Update the name...
, document negotiation for commercial and risk T&Cs, incl. managing any client escalations, to enable Client Management team... to complete execution with functions and client, coordination with Product Sales and Client Management team on documentation...
Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd... and CyberQuote (HK) Ltd. We offer a full range of financial services which include asset management, bond and securities broking...
administration tasks (e.g. maintain web-based continuous auditing / risk assessment applications and support Audit Management System... to senior management. Perform follow-up review for proper implementation of audit recommendations. Carry out in-house IT...
Responsible for coordinating regional governance & risk management committee meetings and agenda Profound Institutional Clients... Job Duties Report to the Regional Head of Governance Accountable for timely preparation of management reports and analysis...
the Incoming Raw Material Quality Control team and Laboratory Management team to perform effectively and efficiently... and analytical laboratories. Lead the Lab Management team to further upgrade both microbial and analytical testing methods...
the project management to ensure project deliverables are in line with the project plan, schedule and budget Participate... in project planning, requirement analysis, testing, issue management and lifecycle management Understand business process...
Job Responsibilities Security Daily management of ACS/CCTV data, including access card activation/deactivation... Monitor and record Market Safety program status and updates. Consolidate Market Safety reports (baseline assessment, risk...
reports to Group Director, Internal Audit and Risk Management for review. Provide general IT support to the team..., application controls, system implementation, change management, business continuity, information security, operations and advisory...
of management reports and analysis; coordinate regional governance & risk management committee meetings and agenda. Contribute... Regional Office. Job Responsibilities Accountable for client onboarding for low to high-risk corporate and institutional...
. Analysis and Reporting: Analyze financial statements and credit reports to assess borrower risk. Prepare regular reports... on collection performance and account status for management. Collaboration: Work with other departments, such as legal...
Manage hardware and software procurement, negotiation and vendor management Identify the operation risk and control... management, network & Wifi solutions, AD directory services, and Windows server and VMWare platforms Hands‑on, all-rounded...
with degree in Financial Engineering, Quantitative Finance, Risk Management, Finance, Economics, Accounting or related disciplines... and communication skill, good time management and high attention to details Excellent written and oral English and Chinese, Mandarin...
regulatory reports, internal management reports and risk monitoring statistics 協助準備定期及臨時性的監管報表、內部管理報告及風險監控資料 Requirements...: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...
for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer due diligence and regular... corporate clients would be highly preferred Holder of HKSFC type 1 license and/or Associate Credit Risk Management Professional...
functions. Develop security strategies, review operational protocols & procedures and evaluate effectiveness. Conducting risk... analysis, reviewing investigation reports, and recommending corrective and preventive measures to the management. Attend...
functions. Develop security strategies, review operational protocols & procedures and evaluate effectiveness. Conducting risk... analysis, reviewing investigation reports, and recommending corrective and preventive measures to the management. Attend...
the head office, front desk, and Risk Department, to fulfill data requests. Update the ledger through the valuation... communication, good time management, and a keen attention to detail. Proficient in written and spoken English and Chinese; Mandarin...